39 Fair empl.prac.cas. 162, 38 Empl. Prac. Dec. P 35,583 Eligio Castro and Rafael Diaz Diaz v. United States of America

775 F.2d 399, 1985 U.S. App. LEXIS 30402, 38 Empl. Prac. Dec. (CCH) 35,583, 39 Fair Empl. Prac. Cas. (BNA) 162
CourtCourt of Appeals for the First Circuit
DecidedMarch 14, 1985
Docket84-1316
StatusPublished
Cited by144 cases

This text of 775 F.2d 399 (39 Fair empl.prac.cas. 162, 38 Empl. Prac. Dec. P 35,583 Eligio Castro and Rafael Diaz Diaz v. United States of America) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
39 Fair empl.prac.cas. 162, 38 Empl. Prac. Dec. P 35,583 Eligio Castro and Rafael Diaz Diaz v. United States of America, 775 F.2d 399, 1985 U.S. App. LEXIS 30402, 38 Empl. Prac. Dec. (CCH) 35,583, 39 Fair Empl. Prac. Cas. (BNA) 162 (1st Cir. 1985).

Opinion

PER CURIAM.

This appeal involves one of several suits filed by one or both pro se appellants against the Federal Deposit Insurance Corporation (FDIC) after the FDIC did not renew appellants’ temporary appointments with the FDIC. 1 In this case, appellants appeal an order dismissing with prejudice their complaint against the FDIC, and permanently enjoining them from filing additional pleadings in the instant case and from commencing future legal proceedings against the United States or the FDIC regarding the nonrenewal of their temporary appointments. Appellants additionally appeal the district court’s assessment of costs against them.

We affirm the judgment of the district court.

Background

On August 28, 1978, appellant Eligió Castro became employed at the FDIC’s San Juan, Puerto Rico, Liquidation Office. Castro’s employment consisted of a series of successive, finite, temporary excepted appointments. His last appointment expired on November 10, 1982, and was not extended by the FDIC.

Appellant Rafael Diaz Diaz also held a series of successive, finite, temporary excepted appointments with the FDIC’s San Juan Liquidation Office beginning on February 12, 1979. Diaz Diaz’s employment with the FDIC ended when his last appointment expired on December 10, 1982.

Appellants subsequently filed a complaint and an amended complaint against the United States, the FDIC, and William Isaac, Chairman of the FDIC (appellees). Appellants’ central claims were that the FDIC’s refusal to renew appellants’ appointments violated their federal statutory and constitutional rights. Appellants’ requested relief included monetary relief and reinstatement in their former jobs.

Appellants also filed a motion for a preliminary injunction seeking, among other *402 things, reinstatement in their former jobs with the FDIC.. Appellants subsequently filed a motion for a temporary restraining order. The district court denied both motions.

On January 23, 1984, appellees filed a motion to dismiss appellants’ amended complaint, and to enjoin appellants from relitigating any matters set forth in their complaint in this case, or in any previous case, concerning the nonrenewal of their appointments with the FDIC. On April 6, 1984, the district court issued an opinion and order concluding that it lacked subject matter jurisdiction as to some of appellants’ claims, and that the remaining claims failed to state a claim for which relief could be granted. The court found appellants’ action to be frivolous and malicious, and it dismissed the action with prejudice. The court also permanently enjoined appellants “... from filing additional pleadings in this case and from relitigating, or attempting to relitigate, by commencing any lawsuit or other legal proceeding against the United States or the Federal Deposit Insurance Corporation with respect to the nonrenewal of their temporary appointments with the FDIC or to events arising out of matters set forth in this case or their prior litigation over that nonrenewal.” Castro v. United States, 584 F.Supp. 252, 266 (D.P.R.1984). Finally, the court assessed costs' against appellants pursuant to 28 U.S.C. § 1927. The court entered judgment dismissing appellants’ action and awarding costs to appellees.

Title VII Claims

Appellants contend that the FDIC’s failure to renew their appointments constitutes discrimination against them on the basis of national origin, contrary to section 717 of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq. Although appellants rely on Title VII, they also assert that it is unclear whether Title VII applies to federal excepted service employees. However, it has been held that Title VIPs coverage of executive agency employees includes both competitive service employees and excepted service employees. Kizas v. Webster, 707 F.2d 524, 542, n. 95 (D.C.Cir.1983). Thus, appellants’ status as former federal excepted service employees does not preclude them from invoking the provisions of Title VII.

Section 717(c) permits an aggrieved federal employee to file a civil action to review a claim of employment discrimination. However, the Supreme Court has held that this right is subject to certain preconditions. Brown v. GSA, 425 U.S. 820, 832, 96 S.Ct. 1961, 1967, 48 L.Ed.2d 402 (1976). Thus, before one alleging federal employment discrimination under Section 717 may file a civil action, he or she must first seek relief in the agency charged with discrimination. Id. Relevant Equal Employment Opportunity (EEO) regulations require a federal employee to contact an EEO counselor concerning his or her complaint, ordinarily within 30 days of the alleged violation. If the matter is not resolved, a complaint is formally filed with the agency. If the agency renders a decision adverse to the employee, he or she may appeal to the Equal Employment Opportunity Commission (EEOC) or, in certain situations, to the Merit Systems Protection Board (MSPB). Alternatively, he or she may initiate a civil action within 30 days of receipt of notice of the agency’s decision. If the employee seeks review by the EEOC of the agency’s decision, he or she then may file a civil action within 30 days of EEOC’s final decision. In any event, the employee may file a court action if, after 180 days from the filing of the charge or appeal, the agency or the EEOC has not taken final action. See sec. 717(c).

The record in the instant case reveals that on October 14, 1982, the EEOC sent a letter to Castro informing him of the administrative requirements for bringing a claim under Title VII. In spite of this letter, however, Castro never contacted an EEO counselor concerning his employment discrimination claim, nor did he file a formal complaint with the agency. Castro’s failure to adhere to the requirements governing federal employees who initiate Title VII charges precludes his Title 'VII civil *403 action. See, e.g., Brown, 425 U.S. at 832-35, 96 S.Ct. at 1967-69; Kizas, 707 F.2d at 543-46.

We also conclude that Diaz Diaz’s Title VII civil action is precluded because he did not exhaust his administrative remedies. The record indicates that after the expiration of his appointment with the FDIC, Diaz Diaz filed an appeal with the MSPB, and a subsequent complaint with the EEO Office of the FDIC. In both actions, Diaz Diaz alleged discrimination on the basis of age; however, none of the allegations contained in either action referred to discrimination on the basis of national origin. 2 Because Diaz Diaz failed to raise his claim of discrimination on the basis of national origin in the appropriate administrative proceedings, he is foreclosed from raising that claim in a civil action brought pursuant to Title VII.

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775 F.2d 399, 1985 U.S. App. LEXIS 30402, 38 Empl. Prac. Dec. (CCH) 35,583, 39 Fair Empl. Prac. Cas. (BNA) 162, Counsel Stack Legal Research, https://law.counselstack.com/opinion/39-fair-emplpraccas-162-38-empl-prac-dec-p-35583-eligio-castro-and-ca1-1985.